Articles of Association
Document | Date of cause for publishing on web site | Date of publishing on web site | |
11.05.2021 | 11.05.2021 | ||
28.04.2021 |
27.04.2021 |
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19.07.2018 |
23.07.2018 |
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19.07.2018 |
23.07.2018 |
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12.07.2017 | 14.07.2017 | ||
12.07.2017 | 14.07.2017 | ||
28.06.2017 | 30.06.2017 | ||
28.06.2017 | 30.06.2017 | ||
Statement of revision commission of ELSIB (approved by annual general meeting of shareholders, protocol No.33 from 28.06.2013) (192 Kb) | 26.06.2013 | 01.07.2013 | |
Statement of corporative secretary of ELSIB (approved by Board of directors, protocol No.303 from 15.10.2012) (572 Kb) | 15.10.2012 | 15.10.2012 | |
Statement of payment to members of Board of directors of ELSIB of awards and compensations (approved by annual general meeting of shareholders, protocol No.26 from 29.06.2010) (112 Kb) | 29.06.2010 | 29.06.2010 | |
Statement of payment to members of Revision commission (Auditor) of ELSIB of awards and compensations (approved by annual general meeting of shareholders, protocol No.26 from 29.06.2010) (116 Kb) | 29.06.2010 | 29.06.2010 |